BORORENEW2024-05-262024-08-23Resolution1 BORORENEW2024-08-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BORORENEW2024-08-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BORORENEW2024-08-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BORORENEW2024-08-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BORORENEW2024-08-23Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BORORENEW2024-08-23 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BORORENEW2024-08-23 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BORORENEW2024-08-23Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BORORENEW2024-08-23Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BORORENEW2024-08-23Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BORORENEW2024-08-23 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BORORENEW2024-08-23 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BORORENEW2024-08-23 Resolution1in-bse-voting:TotalShareholdingMember BORORENEW2024-08-23 Resolution1 BORORENEW2024-05-262024-08-23Resolution2 BORORENEW2024-08-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BORORENEW2024-08-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BORORENEW2024-08-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BORORENEW2024-08-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BORORENEW2024-08-23Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BORORENEW2024-08-23Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BORORENEW2024-08-23 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BORORENEW2024-08-23 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BORORENEW2024-08-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BORORENEW2024-08-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BORORENEW2024-08-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BORORENEW2024-08-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BORORENEW2024-08-23 Resolution2in-bse-voting:TotalShareholdingMember BORORENEW2024-08-23 Resolution2 BORORENEW2024-05-262024-08-23Resolution3 BORORENEW2024-08-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BORORENEW2024-08-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BORORENEW2024-08-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BORORENEW2024-08-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BORORENEW2024-08-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BORORENEW2024-08-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BORORENEW2024-08-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BORORENEW2024-08-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BORORENEW2024-08-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BORORENEW2024-08-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BORORENEW2024-08-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BORORENEW2024-08-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BORORENEW2024-08-23 Resolution3in-bse-voting:TotalShareholdingMember BORORENEW2024-08-23 Resolution3 BORORENEW2024-05-262024-08-23Resolution4 BORORENEW2024-08-23 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BORORENEW2024-08-23 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BORORENEW2024-08-23Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BORORENEW2024-08-23Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BORORENEW2024-08-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BORORENEW2024-08-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BORORENEW2024-08-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BORORENEW2024-08-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BORORENEW2024-08-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BORORENEW2024-08-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BORORENEW2024-08-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BORORENEW2024-08-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BORORENEW2024-08-23 Resolution4in-bse-voting:TotalShareholdingMember BORORENEW2024-08-23 Resolution4 BORORENEW2024-05-262024-08-23Resolution5 BORORENEW2024-08-23 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BORORENEW2024-08-23 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BORORENEW2024-08-23Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BORORENEW2024-08-23Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BORORENEW2024-08-23 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BORORENEW2024-08-23 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BORORENEW2024-08-23 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BORORENEW2024-08-23 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BORORENEW2024-08-23 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BORORENEW2024-08-23 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BORORENEW2024-08-23 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BORORENEW2024-08-23 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BORORENEW2024-08-23 Resolution5in-bse-voting:TotalShareholdingMember BORORENEW2024-08-23 Resolution5 BORORENEW2024-05-262024-08-23Resolution6 BORORENEW2024-08-23 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BORORENEW2024-08-23 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BORORENEW2024-08-23Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BORORENEW2024-08-23Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BORORENEW2024-08-23 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BORORENEW2024-08-23 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BORORENEW2024-08-23 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BORORENEW2024-08-23 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BORORENEW2024-08-23 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BORORENEW2024-08-23 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BORORENEW2024-08-23 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BORORENEW2024-08-23Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BORORENEW2024-08-23 Resolution6in-bse-voting:TotalShareholdingMember BORORENEW2024-08-23 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares BORORENEW INE666D01022 BOROSIL RENEWABLES LIMITED AGM 2024-08-23 318948 0 0 12 70 6 1.All the resolutions have been passed with requisite majority. 2. Members of promoter and promoter group are not interested in any of the resolutions. However, pursuant to Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, they did not vote on the resolution number 5. 3.Voting rights of a Member / Beneficial Owner (in case of electronic shareholding) are in proportion to his/her/its shareholding in the paid-up equity share capital of the Company as on the cut-off date, that is, Friday, August 16, 2024 (Cut-off Date) 4.No.of shares held under Public - Non Institutions category include: (i) shares held in the Unclaimed Suspense Account on which voting rights are frozen pursuant to Regulation 39(4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule VI thereto and (ii) shares held by Investor Education and Protection Fund (IEPF) Authority on which voting rights are frozen pursuant to Rule 6(6) of the IEPF (Accounting, Audit, Transfer and Refund) Rules, 2016, as amended. Ordinary false To consider and adopt (a) the audited standalone financial statement of the Company for the financial year ended March 31, 2024, the reports of the Board of Directors and Statutory Auditor thereon; and (b) the audited consolidated financial statement of the Company for the financial year ended March 31, 2024 and report of Statutory Auditor thereon 80412691 80412691 100 80412691 0 100 0 80412691 0 0 0 0 0 0 80412691 0 0 0 0 0 0 80412691 80412691 100 80412691 0 100 0 5788949 4879737 84.29 4879737 0 100 0 5788949 0 0 0 0 0 0 5788949 0 0 0 0 0 0 5788949 4879737 84.29 4879737 0 100 0 44336155 1467681 3.31 1467156 525 99.96 0.04 44336155 0 0 0 0 0 0 44336155 0 0 0 0 0 0 44336155 1467681 3.31 1467156 525 99.96 0.04 130537795 86760109 66.46 86759584 525 100 0 Ordinary false To approve re-appointment of Mr. Shreevar Kheruka (DIN: 01802416), who retires by rotation and being eligible, offered himself for re-appointment 80412691 80412691 100 80412691 0 100 0 80412691 0 0 0 0 0 0 80412691 0 0 0 0 0 0 80412691 80412691 100 80412691 0 100 0 5788949 4879737 84.29 3108343 1771394 63.7 36.3 5788949 0 0 0 0 0 0 5788949 0 0 0 0 0 0 5788949 4879737 84.29 3108343 1771394 63.7 36.3 44336155 1466946 3.31 1463618 3328 99.77 0.23 44336155 0 0 0 0 0 0 44336155 0 0 0 0 0 0 44336155 1466946 3.31 1463618 3328 99.77 0.23 130537795 86759374 66.46 84984652 1774722 97.95 2.05 Ordinary false To ratify remuneration of the Cost Auditors 80412691 80412691 100 80412691 0 100 0 80412691 0 0 0 0 0 0 80412691 0 0 0 0 0 0 80412691 80412691 100 80412691 0 100 0 5788949 4879737 84.29 4879737 0 100 0 5788949 0 0 0 0 0 0 5788949 0 0 0 0 0 0 5788949 4879737 84.29 4879737 0 100 0 44336155 1467016 3.31 1450662 16354 98.89 1.11 44336155 0 0 0 0 0 0 44336155 0 0 0 0 0 0 44336155 1467016 3.31 1450662 16354 98.89 1.11 130537795 86759444 66.46 86743090 16354 99.98 0.02 Special false To approve raising of funds by way of issue of securities of the Company 80412691 80412691 100 80412691 0 100 0 80412691 0 0 0 0 0 0 80412691 0 0 0 0 0 0 80412691 80412691 100 80412691 0 100 0 5788949 4879737 84.29 4863670 16067 99.67 0.33 5788949 0 0 0 0 0 0 5788949 0 0 0 0 0 0 5788949 4879737 84.29 4863670 16067 99.67 0.33 44336155 1467641 3.31 1466944 697 99.95 0.05 44336155 0 0 0 0 0 0 44336155 0 0 0 0 0 0 44336155 1467641 3.31 1466944 697 99.95 0.05 130537795 86760069 66.46 86743305 16764 99.98 0.02 Ordinary false To approve material modification in the approved related party transaction(s) for providing of financial support by the Company/ its wholly owned subsidiaries/ Interfloat Corporation (step down subsidiary) to GMB Glasmanufaktur Brandenburg GmbH (step down subsidiary) 80412691 0 0 0 0 0 0 80412691 0 0 0 0 0 0 80412691 0 0 0 0 0 0 80412691 0 0 0 0 0 0 5788949 4879737 84.29 4879737 0 100 0 5788949 0 0 0 0 0 0 5788949 0 0 0 0 0 0 5788949 4879737 84.29 4879737 0 100 0 44336155 1467578 3.31 1466911 667 99.95 0.05 44336155 0 0 0 0 0 0 44336155 0 0 0 0 0 0 44336155 1467578 3.31 1466911 667 99.95 0.05 130537795 6347315 4.86 6346648 667 99.99 0.01 Special false To approve appointment and terms of remuneration of Mr. Sunil Roongta (DIN: 02422690) as Whole Time Director in addition to his current position as Chief Financial Officer and Key Managerial Personnel of the Company for a period of 3 years i.e. from May 27, 2024 to May 26, 2027 80412691 80412691 100 80412691 0 100 0 80412691 0 0 0 0 0 0 80412691 0 0 0 0 0 0 80412691 80412691 100 80412691 0 100 0 5788949 4879737 84.29 4600676 279061 94.28 5.72 5788949 0 0 0 0 0 0 5788949 0 0 0 0 0 0 5788949 4879737 84.29 4600676 279061 94.28 5.72 44336155 1466966 3.31 1449767 17199 98.83 1.17 44336155 0 0 0 0 0 0 44336155 0 0 0 0 0 0 44336155 1466966 3.31 1449767 17199 98.83 1.17 130537795 86759394 66.46 86463134 296260 99.66 0.34